We are herewith attaching a 32nd AGM proceedings of the Company meeting held on 17th September 2025 as per Regulation 30 of the SEBI (LODR) Regulations, 2015.
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BKV Industries held its 32nd Annual General Meeting on September 17, 2025 at 3:30 PM in Guntur, with 40 members present. Managing Director Sri Bommidala Rama Krishna chaired the meeting and gave an overview of the Aqua industry's developments and the company's financial performance for FY ending March 2025. Three ordinary resolutions were put to vote via e-voting: (1) adoption of the FY25 standalone financial statements, (2) reappointment of Smt. Bommidala Anitha as Director (retiring by rotation), and (3) appointment of M/s. K. Srinivasa Rao & Co. as Secretarial Auditors for a 5-year term from April 2025 to March 2030. E-voting ran from September 14-16 and combined results with the scrutiniser's report are to be declared within 48 hours and filed with BSE and CSE.
This is a routine procedural filing; no material business changes were announced. The reappointment of an existing Director and a 5-year Secretarial Auditor appointment are standard governance items. Investors should await the voting results for confirmation, though all three resolutions are ordinary business items unlikely to materially affect the stock price.